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FIRECHECK SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firecheck Systems Limited. The company was founded 25 years ago and was given the registration number 03763509. The firm's registered office is in LIVERSEDGE. You can find them at Victoria Springs, Wakefield Road, Liversedge, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRECHECK SYSTEMS LIMITED
Company Number:03763509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Victoria Springs, Wakefield Road, Liversedge, West Yorkshire, WF15 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289 Staincliffe Road, Dewsbury, WF13 4RD

Secretary01 May 1999Active
Fall Farm, Fall Lane, Hartshead, Liversedge, WF15 8AR

Director01 May 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 April 1999Active

People with Significant Control

Mr Carl Nicholas Barnes
Notified on:30 April 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Victoria Springs, Liversedge, WF15 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-07-26Change of name

Certificate change of name company.

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2022-07-13Change of name

Change of name notice.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type total exemption full.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption full.

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2014-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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